DOSSIERS / CGSI
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Company dossier

CGSI

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912143054 · 912143054 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGSI
fr_insee
912143054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
37 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
fr_insee
66.30Z
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedALDO BIONDAROdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCHAELA BOUANANIactiveCITADELLE CAPITALactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedCONVENTION ELBEUFdissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEVAdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HALIM MERRIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100